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🎯BNP Paribas Scrutinized Over China's Digital Yuan Work: The bank is facing inquiries from Washington politicians regarding its involvement with Beijing's e-yuan project. Bloomberg
Top Stories
🌍 China's $3 Trillion 'Hidden' Currency Reserve: China's reserves, influential in projects like the Belt and Road Initiative, are more substantial than some believe. Bloomberg
🌍 De-Dollarization Myth: The dollar's dominance in the economy is solid and is expected to continue. National Review
🌍 'Iran's Call of Duty' Targets US, NATO: The game, aiming to generate significant income, focuses on bringing down the free world. PC Gamer
🌍 Biden's Iran Envoy Suspended Over Security Concerns: Robert Malley's security clearance was revoked without widespread communication within the State Department. CNN
🌍 Dutch Follow US in Chip Export Restrictions: The Netherlands announces export curbs on advanced semiconductor equipment, in line with U.S. pressure against China. CNBC
🌍 EU Aims to Tax Sanctioned Russian Central Bank Assets: EU leaders plan to impose a windfall tax on profits from Russian central bank assets for Ukraine's reconstruction. Bloomberg
🌍 TSMC Victim of LockBit Cyberattack: The world's largest contract chipmaker confirmed a data breach following a cyberattack by the LockBit ransomware gang. TechCrunch
🌍 Ukrainian Oligarch Holds UK 'Golden Visa': Pavel Fuks, under investigation for fraud, was granted a special visa for wealthy individuals in 2012. Guardian
🌍 Mexican Militia Founder Killed: Hipólito Mora, who organized local militias against criminal threats, was killed by armed attackers. El Pais
📚 Case Study: 2014 BNP Paribas Sanctions Enforcement Action Illicit Edge 📚
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